| Entity Name: | BEAM SUNTORY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 06 May 1986 (Companies founded in May 1986) |
| Business ALEI: | 0182924 |
| Annual report due: | 06 May 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| Mailing address: | 11 MADISON AVENUE, 12THFLOOR, NEW YORK, NY, United States, 10010 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD M. BLOOMQUIST | Officer | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| WILLIAM R. LINDQUIST | Officer | 222 MERCHANDISE MART PLAZA, 16TH FLOOR, CHICAGO, IL, 60654, United States | 222 MERCHANDISE MART PLAZA, 16TH FLOOR, CHICAGO, IL, 60654, United States |
| Mercedes Hill | Officer | 16 Floor 222 Merchandise Mart Plaza, Chicago, IL, 60654, United States | 16 Floor 222 Merchandise Mart Plaza, Chicago, IL, 60654, United States |
| ALBERT BALADI | Officer | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Atsushi Koizumi | Director | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| DONALD C. BERG | Director | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| Nobuhiro Torii | Director | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| MARC ANDRE TOUSIGNANT | Director | 222 MERCHANDISE MART PLAZA, 16TH FLOOR, CHICAGO, IL, 60654, United States | 222 MERCHANDISE MART PLAZA, 16TH FLOOR, CHICAGO, IL, 60654, United States |
| KANEO OKA | Director | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| ALBERT BALADI | Director | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States | Suite 1200 11 Madison Ave, New York City, NY, 10010, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BEAM SPIRITS, INC. | BEAM SUNTORY INC. | 2014-06-05 |
| Name change | FORTUNE BRANDS, INC. | BEAM SPIRITS, INC. | 2013-06-24 |
| Name change | AMERICAN BRANDS, INC. | FORTUNE BRANDS, INC. | 1997-07-17 |
| Name change | AMERICAN BRANDS, INC. (DELAWARE) | AMERICAN BRANDS, INC. | 1989-05-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012627253 | 2024-05-01 | 2024-05-01 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011081224 | 2023-05-19 | No data | Annual Report | Annual Report | No data |
| BF-0010362618 | 2022-05-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454445 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007338969 | 2021-05-14 | No data | Annual Report | Annual Report | 2021 |
| 0006945605 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006907849 | 2020-05-21 | No data | Annual Report | Annual Report | 2020 |
| 0006559244 | 2019-05-15 | No data | Annual Report | Annual Report | 2019 |
| 0006192694 | 2018-05-31 | No data | Annual Report | Annual Report | 2018 |
| 0005828692 | 2017-04-28 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
